SIMULUS LIMITED

Company number 03249051

Date	Type	Description	View / Download
08 Jul 2005	288b	Director resigned	(1 page)
01 Apr 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Ratification 21/02/05
09 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Ratification 21/02/05
09 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Ratification 21/02/05
09 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Feb 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288b	Director resigned	(1 page)
15 Oct 2004	363s	Return made up to 12/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
27 Sep 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
03 Apr 2004	AA	Full accounts made up to 31 March 2002	(16 pages)
30 Mar 2004	287	Registered office changed on 30/03/04 from: corinthian court 80 milton park, milton abingdon oxfordshire OX14 4RY	(1 page)
22 Sep 2003	363s	Return made up to 12/09/03; full list of members	(7 pages)
17 Mar 2003	363s	Return made up to 12/09/02; full list of members	(7 pages)
08 Jan 2003	288a	New director appointed	(1 page)
06 Jan 2003	288a	New director appointed	(2 pages)
06 Nov 2002	288b	Director resigned	(1 page)
16 Jun 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next